IDX CORPORATION LONDON LIMITED
Overview
| Company Name | IDX CORPORATION LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08386730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDX CORPORATION LONDON LIMITED?
- Manufacture of office and shop furniture (31010) / Manufacturing
Where is IDX CORPORATION LONDON LIMITED located?
| Registered Office Address | 54 Portland Place W1B 1DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDX CORPORATION LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IDX CORPORATION LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for IDX CORPORATION LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Appointment of Mr Larry Scott Stewart as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Ouyang as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Notification of Ufp Industries, Inc. as a person with significant control on Apr 22, 2020 | 2 pages | PSC02 | ||
Cessation of Idx Corporation as a person with significant control on Apr 22, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Broughton Secretaries Limited as a secretary on May 29, 2019 | 2 pages | AP04 | ||
Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT England to 54 Portland Place London W1B 1DY on May 29, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Appointment of Mr Jeffrey Ouyang as a director on Oct 11, 2018 | 2 pages | AP01 | ||
Termination of appointment of Matthew Posey as a director on Oct 11, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Posey as a director on Jan 31, 2018 | 2 pages | AP01 | ||
Who are the officers of IDX CORPORATION LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||||||
| STEWART, Larry Scott | Director | Grand Rapids, Mi 49525 Michigan 2801 E. Beltline Ave. Ne United States | United States | American | 281529800001 | |||||||||||||
| BAUMGARTNER, Fritz | Director | 110 Regent Road LE1 7LT Leicester West Walk Building England | Usa | American | 193858260001 | |||||||||||||
| OUYANG, Jeffrey | Director | Portland Place W1B 1DY London 54 England | China | American | 251448230001 | |||||||||||||
| POSEY, Matthew | Director | 110 Regent Road LE1 7LT Leicester West Walk Building England | United States | American | 242814040001 | |||||||||||||
| SCHULTZ, Terrence Lee | Director | Oak Tree Business Park Spitfire Way South Marston SN3 4TX Swindon Unit 7 United Kingdom | Usa | American | 175520590001 | |||||||||||||
| IDX CORPORATION | Director | Rider Trail South 63045 Earth City 3451 Missouri Usa |
| 175520580001 |
Who are the persons with significant control of IDX CORPORATION LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ufp Industries, Inc. | Apr 22, 2020 | East Beltine Ne Grand Rapids Michigan 2801 Mi49525 United States | No | ||||||||||
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Natures of Control
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| Idx Corporation | Apr 06, 2016 | Suite 400 MO 63045 Earth City One Rider Trail Plaza Drive St Louis United States | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0